OLAF Investigations in a Multi-Level System : Legal obstacles to Effective Enforcement

Semantic Workflows in Law Enforcement Investigations and Legal Requirements

Investigations conducted by law enforcement agencies depend on information that is obtained from a variety of sources, internal and external to the organization. Considering that investigations frequently span multiple jurisdictions and government agencies with varying objectives and powers, assessing and ensuring compliance with their policies and the legal framework is challenging. We present...

Legal Obstacles to Business Tendencies

A Multi-privacy Policy Enforcement System

With the increase in the number of electronic services and the number of users, concerns about the privacy protection of electronic data are growing day by day. Organisations are facing a huge pressure to assure their users about the privacy protection of their personal data. Organisations need to include the privacy policies of their users when deciding who should access their personal data. T...

Legal Enforcement of Morality

Legal Principles in Antitrust Enforcement

We study antitrust enforcement that channels price-fixing incentives through setting fines and allocating resources to detection activities. Antitrust fines obey four legal principles: punishments should fit the crime, proportionality, bankruptcy considerations, and minimum fines. Bankruptcy considerations limit maximum fines, ensure abnormal cartel profits and impose a challenge for optimal an...